West Drayton
UB7 8HZ
Secretary Name | Ms Joanna Magdalena Lizak |
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Status | Resigned |
Appointed | 16 September 2020(1 year, 5 months after company formation) |
Appointment Duration | 4 months (resigned 14 January 2021) |
Role | Company Director |
Correspondence Address | Unit 1 Crown Trade Park Crown Way West Drayton UB7 8HZ |
Registered Address | Unit 1 Crown Trade Park Crown Way West Drayton UB7 8HZ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 23 October 2023 (6 months ago) |
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Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
30 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
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23 October 2023 | Confirmation statement made on 23 October 2023 with updates (4 pages) |
23 October 2023 | Cessation of Mariusz Dymek as a person with significant control on 23 October 2023 (1 page) |
25 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
28 September 2022 | Notification of Mariusz Dymek as a person with significant control on 16 September 2020 (2 pages) |
28 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
17 September 2021 | Confirmation statement made on 15 September 2021 with updates (4 pages) |
1 April 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
14 January 2021 | Termination of appointment of Joanna Magdalena Lizak as a secretary on 14 January 2021 (1 page) |
21 September 2020 | Appointment of Ms Joanna Magdalena Lizak as a secretary on 16 September 2020 (2 pages) |
15 September 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
15 September 2020 | Cessation of Mariusz Lukasz Dymek as a person with significant control on 2 September 2020 (1 page) |
1 May 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
1 May 2020 | Registered office address changed from 9 Station Parade Uxbridge Road London W5 3LD United Kingdom to Unit 1 Crown Trade Park Crown Way West Drayton UB7 8HZ on 1 May 2020 (1 page) |
1 May 2020 | Director's details changed for Mr Dawid Marcin Nowak on 30 April 2020 (2 pages) |
3 April 2019 | Incorporation Statement of capital on 2019-04-03
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